Proceedings of 33rd Annual General Meeting of the Company held through Video Conferencing / Other Audio Visual Means
METROGLOBL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Metroglobal Limited held its 33rd Annual General Meeting on Friday, September 26, 2025, from 11:30 a.m. to 11:59 a.m. (IST) via video conferencing. All directors attended, and the meeting was conducted smoothly with requisite quorum. Five ordinary resolutions were put forward, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10), re-appointment of Mr. Gautam M. Jain (CMD) as a director retiring by rotation, re-appointment of M/s. KPSJ & Associates LLP as statutory auditors for a second consecutive 5-year term, and appointment of M/s. Mehul Raval & Associates as secretarial auditor for 5 years. No qualifications or adverse comments were noted in the auditors' reports. Remote e-voting was conducted from September 23 to September 25, 2025, and voting results will be announced separately.
Shareholders stand to receive a Rs. 2 per share final dividend, reflecting a consistent payout for FY25. The re-appointment of the CMD and auditors signals continuity in management and governance. Voting results are awaited and could influence near-term stock sentiment once announced.